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Company Information for

COMPLETE DUCTWORK LIMITED

2ND FOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT,
Company Registration Number
07971969
Private Limited Company
Liquidation

Company Overview

About Complete Ductwork Ltd
COMPLETE DUCTWORK LIMITED was founded on 2012-03-01 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Complete Ductwork Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COMPLETE DUCTWORK LIMITED
 
Legal Registered Office
2ND FOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RT
Other companies in BN11
 
Filing Information
Company Number 07971969
Company ID Number 07971969
Date formed 2012-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 01/03/2014
Return next due 29/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 22:55:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE DUCTWORK LIMITED

Company Officers of COMPLETE DUCTWORK LIMITED

Current Directors
Officer Role Date Appointed
TREVOR JOHN MITCHELL
Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY ROSE
Director 2012-03-01 2013-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR JOHN MITCHELL ASM HOLDINGS LIMITED Director 1999-08-02 CURRENT 1999-07-22 Dissolved 2013-08-20
TREVOR JOHN MITCHELL ABBEY SHEETMETAL LIMITED Director 1992-10-10 CURRENT 1990-10-10 Dissolved 2016-10-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/07/2017:LIQ. CASE NO.1
2016-09-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2016
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING BN11 1RY
2015-08-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2015
2015-05-05LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2015-05-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 1 SWAN WOOD PARK GUN HILL HORAM EAST SUSSEX TN21 0LL
2014-07-304.20STATEMENT OF AFFAIRS/4.19
2014-07-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0101/03/14 FULL LIST
2013-11-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROSE
2013-03-14AR0101/03/13 FULL LIST
2012-03-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to COMPLETE DUCTWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-07-25
Appointment of Liquidators2014-07-25
Resolutions for Winding-up2014-07-25
Meetings of Creditors2014-07-07
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE DUCTWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLETE DUCTWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Creditors
Creditors Due Within One Year 2013-03-31 £ 502,519

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETE DUCTWORK LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 424,412
Debtors 2013-03-31 £ 387,184
Stocks Inventory 2013-03-31 £ 37,228
Tangible Fixed Assets 2013-03-31 £ 4,125

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE DUCTWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE DUCTWORK LIMITED
Trademarks
We have not found any records of COMPLETE DUCTWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE DUCTWORK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as COMPLETE DUCTWORK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE DUCTWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCOMPLETE DUCTWORK LIMITEDEvent Date2014-07-22
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended) that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 29 August 2014, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Ian Paul Sykes at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of appointment: 22 July 2014. Office Holder details: Ian Paul Sykes and Colin Ian Vickers, (IP Nos. 9166 and 008953), of FRP Advisory LLP, 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY. For further details contact: Joint Liquidators, Email: cp.worthing@frpadvisory.com Tel: 01903 222500. Alternative contact: Donna Wingham.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOMPLETE DUCTWORK LIMITEDEvent Date2014-07-22
Ian Paul Sykes and Colin Ian Vickers , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY . : For further details contact: Joint Liquidators, Email: cp.worthing@frpadvisory.com, Tel: 01903 222500.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOMPLETE DUCTWORK LIMITEDEvent Date2014-07-22
At a General Meeting of the above named Company, duly convened, and held at Hilton London Gatwick Hotel, South Terminal, London Gatwick Airport, Crawley, RH6 0LL on 22 July 2014 at 10.00 am, the following resolutions were duly passed as a special resolution and ordinary resolutions respectively: That the Company be wound up voluntarily and that Ian Paul Sykes and Colin Ian Vickers , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , (IP Nos. 9166 and 008953), be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: Joint Liquidators, Email: cp.worthing@frpadvisory.com, Tel: 01903 222500. Trevor Mitchell , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOMPLETE DUCTWORK LIMITEDEvent Date2014-07-02
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Hilton London Gatwick Hotel, South Terminal, London Gatwick Airport, Crawley RH6 0LL , on 22 July 2014 , at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at 4th Floor , Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Name and address of Insolvency Practitioner who will provide information on the Companys affairs: Ian Paul Sykes of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY, Tel: 01903 222 500.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE DUCTWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLETE DUCTWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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